1. Call to Order by Mayor and Junior Mayor Cooper Schons 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
*A portion of this item is unavailable* ORDINANCE ON FIRST READING: ORDINANCE NO. 2517-2019 (RESOLUTION NO. 385-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT, ARTICLE III, ZONING REGULATIONS. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO PERMIT SELF-STORAGE FACILITIES AS A CONDITIONAL USE IN THE B-3 BUSINESS ZONE AND EXPAND THE BOUNDARY OF THE B-3 ZONE TO INCLUDE LOT 18 IN BLOCK 4708 AND LOTS 5 & 6 IN BLOCK 4711 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2518-2019 (RESOLUTION NO. 386-2019) "AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECIEPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF PLANNING AND ENGINEERING THEREFORE," - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2516-2019 (RESOLUTION NO. 387-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 163, PEDDLING & SOLICITING. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO INSTITUTE A DO NOT KNOCK REGISTRY Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #14-2019 - Municipal Clerk reads the following: a. Resol. #388-2019 - Approval of Minutes: Closed Session-10/15/19 Work Session -10/15/19 Closed Session-10/15/19 Regular Meeting - 10/29/19 Work Session-11/12/19 b. Resol. #389-2019 - Authorizing Tax Refund c. Resol. #390-2019 - Authorizing Award of Contract through U.S. Communities Control #EV2024-02 with KLBL, Inc. d/b/a Vic Gerard Golf Cars d. Resol. #391-2019 - Authorizing Installation of Gas Line For The Senior Center Generator under Bergen County Cooperative Contract Purchasing System with William J. Guarini, Inc. e. Resol. #392-2019 - Authorizing Application to Community Development For Roadway Improvements f. Resol. #393-2019 - Calling For Study Commission to Review the Open Public Records Act g. Resol. #394-2019 - Authorizing Purchase Utilizing the Bergen County Cooperative Contract - Cliffside Body Corp. For Monroe Stainless Steel Salt Spreader h. Resol. #395-2019 - Authorizing Approval of Insertion of an Item of Revenue In The Budget Year 2019 from the New Jersey Division Of Highway Traffic Safety i. Resol. #396-2019 - Authorizing Execution of Continuing Agreement Between The Fair Lawn Board of Education and the Borough For Use of a Portion of a Building Located At 9-14 Cadmus Place j. Resol. #397-2019 - Approving the Municipal Alliance Strategic Plan k. Resol. #398-2019 - Award of Bid for Tree & Stump Removal - Downes Tree Service Co., Inc. l. Resol. #399-2019 - Award of Bid for Tree Trimming - Almstead Tree & Shrub Care Co., LLC. m. Resol. #400-2019 - Authorizing Award of Contract through the State of New Jersey Cooperative Purchasing Program for Fire Department Radios and Accessories from Motorola Solutions n. Resol. #401-2019 - Authorizing Award of Contract through Sourcewell For Kubota Ride-On Tractor o. Resol. #402-2019 - Transfer of Funds p. Resol. #403-2019 - Award of Contract through New Jersey Wastewater Cooperative Pricing System (NJWCPS) For Reconditioning Pumps at the Radburn Station for Pumping Services, Inc. q. Resol. #404-2019 - Award of Contract through New Jersey Cooperative Purchasing Program for GIS Software and Services from Environmental Systems Research Institute, Inc. r. Resol. #405-2019 - Award of Contract through New Jersey Cooperative Purchasing Program for Protective Gear for the Ambulance Department from Turnout Uniforms s. Resol. #406-2019 - Award of Bid for Chlorine - Univar Solutions USA Inc. t. Resol. #407-2019 - Award of Bid for Cold Water Meters and Appurtenances - Rio Supply Inc. u. Resol. #408-2019 - Authorizing the Borough Manager to submit an Application to the Complete Streets Technical Assistance Program - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 409-2019 - AUTHORIZING RENEWAL OF THE GROUP DENTAL BENEFITS PROGRAM FOR ELIGIBLE EMPLOYEES, RETIREES AND THEIR COVERED DEPENDENTS WITH DELTA DENTAL Of NEW JERSEY, INC. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed? Mayor closes the time for public comments.
14. CLOSED SESSION RESOLUTION - Pending Litigation - Affordable Housing Pending Litigation - Flax Mayor asks Municipal Clerk to read the resolution. Mover, Seconder, all in favor, any opposed? 15. RESOLUTION NO. 410-2019 - AUTHORIZING A SETTLEMENT AGREEMENT BY AND AMONG THE BOROUGH OF FAIR LAWN AND FAIR SHARE HOUSING CENTER TO RESOLVE THE AFFORDABLE HOUSING ISSUES RAISED IN THE BOROUGH'S DECLARATORY JUDGMENT ACTION Mayor asks for a Mover, Seconder, Discussion, Roll Call. 16. ADJOURNMENT:
1. Call to Order by Mayor and Junior Mayor Cooper Schons 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
*A portion of this item is unavailable* ORDINANCE ON FIRST READING: ORDINANCE NO. 2517-2019 (RESOLUTION NO. 385-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT, ARTICLE III, ZONING REGULATIONS. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO PERMIT SELF-STORAGE FACILITIES AS A CONDITIONAL USE IN THE B-3 BUSINESS ZONE AND EXPAND THE BOUNDARY OF THE B-3 ZONE TO INCLUDE LOT 18 IN BLOCK 4708 AND LOTS 5 & 6 IN BLOCK 4711 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2518-2019 (RESOLUTION NO. 386-2019) "AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECIEPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF PLANNING AND ENGINEERING THEREFORE," - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2516-2019 (RESOLUTION NO. 387-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 163, PEDDLING & SOLICITING. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO INSTITUTE A DO NOT KNOCK REGISTRY Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed? Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #14-2019 - Municipal Clerk reads the following: a. Resol. #388-2019 - Approval of Minutes: Closed Session-10/15/19 Work Session -10/15/19 Closed Session-10/15/19 Regular Meeting - 10/29/19 Work Session-11/12/19 b. Resol. #389-2019 - Authorizing Tax Refund c. Resol. #390-2019 - Authorizing Award of Contract through U.S. Communities Control #EV2024-02 with KLBL, Inc. d/b/a Vic Gerard Golf Cars d. Resol. #391-2019 - Authorizing Installation of Gas Line For The Senior Center Generator under Bergen County Cooperative Contract Purchasing System with William J. Guarini, Inc. e. Resol. #392-2019 - Authorizing Application to Community Development For Roadway Improvements f. Resol. #393-2019 - Calling For Study Commission to Review the Open Public Records Act g. Resol. #394-2019 - Authorizing Purchase Utilizing the Bergen County Cooperative Contract - Cliffside Body Corp. For Monroe Stainless Steel Salt Spreader h. Resol. #395-2019 - Authorizing Approval of Insertion of an Item of Revenue In The Budget Year 2019 from the New Jersey Division Of Highway Traffic Safety i. Resol. #396-2019 - Authorizing Execution of Continuing Agreement Between The Fair Lawn Board of Education and the Borough For Use of a Portion of a Building Located At 9-14 Cadmus Place j. Resol. #397-2019 - Approving the Municipal Alliance Strategic Plan k. Resol. #398-2019 - Award of Bid for Tree & Stump Removal - Downes Tree Service Co., Inc. l. Resol. #399-2019 - Award of Bid for Tree Trimming - Almstead Tree & Shrub Care Co., LLC. m. Resol. #400-2019 - Authorizing Award of Contract through the State of New Jersey Cooperative Purchasing Program for Fire Department Radios and Accessories from Motorola Solutions n. Resol. #401-2019 - Authorizing Award of Contract through Sourcewell For Kubota Ride-On Tractor o. Resol. #402-2019 - Transfer of Funds p. Resol. #403-2019 - Award of Contract through New Jersey Wastewater Cooperative Pricing System (NJWCPS) For Reconditioning Pumps at the Radburn Station for Pumping Services, Inc. q. Resol. #404-2019 - Award of Contract through New Jersey Cooperative Purchasing Program for GIS Software and Services from Environmental Systems Research Institute, Inc. r. Resol. #405-2019 - Award of Contract through New Jersey Cooperative Purchasing Program for Protective Gear for the Ambulance Department from Turnout Uniforms s. Resol. #406-2019 - Award of Bid for Chlorine - Univar Solutions USA Inc. t. Resol. #407-2019 - Award of Bid for Cold Water Meters and Appurtenances - Rio Supply Inc. u. Resol. #408-2019 - Authorizing the Borough Manager to submit an Application to the Complete Streets Technical Assistance Program - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 409-2019 - AUTHORIZING RENEWAL OF THE GROUP DENTAL BENEFITS PROGRAM FOR ELIGIBLE EMPLOYEES, RETIREES AND THEIR COVERED DEPENDENTS WITH DELTA DENTAL Of NEW JERSEY, INC. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed? Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed? Mayor closes the time for public comments.
14. CLOSED SESSION RESOLUTION - Pending Litigation - Affordable Housing Pending Litigation - Flax Mayor asks Municipal Clerk to read the resolution. Mover, Seconder, all in favor, any opposed? 15. RESOLUTION NO. 410-2019 - AUTHORIZING A SETTLEMENT AGREEMENT BY AND AMONG THE BOROUGH OF FAIR LAWN AND FAIR SHARE HOUSING CENTER TO RESOLVE THE AFFORDABLE HOUSING ISSUES RAISED IN THE BOROUGH'S DECLARATORY JUDGMENT ACTION Mayor asks for a Mover, Seconder, Discussion, Roll Call. 16. ADJOURNMENT: